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VARDY FAMILY OFFICE LIMITED

VARDY FAMILY OFFICE LIMITED is an active private limited company, incorporated on 24 September 1999. The nature of the business is Activities of head offices. The company's registered office is on Portland Terrace, Newcastle Upon Tyne. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. VARDY FAMILY OFFICE LIMITED has three previous names, the most recent of which was VARDY GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03847743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 132 PORTLAND TERRACE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE2 1QP

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/04/2013 onwards:
VARDY FAMILY OFFICE LIMITED
From 29/04/2006 to 23/04/2013:
VARDY GROUP LIMITED
From 09/06/2004 to 29/04/2006:
RPV CHARTER LIMITED
Prior to 09/06/2004:
RPV LIMITED

Directors

(The company's officers)
LADY MARGARET BARR VARDY
(~74 year old British national)
32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, ENGLAND
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in SCOTLAND
Appointed on 12/10/1999
LADY MARGARET BARR VARDY
(~74 year old British national)
110 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in SCOTLAND
Appointed on 12/10/1999
SIR PETER VARDY
(~77 year old British national)
32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/10/1999
SIR PETER VARDY
(~77 year old British national)
110 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/10/1999

Shareholders

(Persons of Significant Control)
Sir Peter Vardy
(~77 year old British national)
32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ACHIEVING REAL CHANGE IN COMMUNITIES CIC
  • SIR PETER VARDY
BETHANY CHRISTIAN CENTRE PROPERTY TRUST
  • SIR PETER VARDY
  • SIR PETER VARDY
  • SIR PETER VARDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VARDY FAMILY OFFICE LIMITED: Maps

Maps show the location of the postcode of the registered office, NE2 1QP.

Map of VARDY FAMILY OFFICE LIMITED at local scale
Map of VARDY FAMILY OFFICE LIMITED at local scale
Map of VARDY FAMILY OFFICE LIMITED at district scale
Map of VARDY FAMILY OFFICE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE2 1QP

Other companies with registered offices in NE2 1QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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